banknotesanddocuments.com (Black money scam)
Posted: Thu Jan 17, 2019 12:39 pm
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
This is a black money scam. Read about those scams here “Black Money” scam explained.
Bank Notes and Documents
3 Millennium Plaza, 37040, Clarksville, TN 37040, USA
+1 (931) 320-9510 |
ICQ number :744539840
info@banknotesanddocuments.com
http://www.banknotesanddocuments.com/
IP: 68.65.123.232
Domain Name: BANKNOTESANDDOCUMENTS.COM
Registry Domain ID: 2299363674_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-19T10:46:59Z
Creation Date: 2018-08-19T10:45:19Z
Registry Expiry Date: 2019-08-19T10:45:19Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
This is a black money scam. Read about those scams here “Black Money” scam explained.
Bank Notes and Documents
3 Millennium Plaza, 37040, Clarksville, TN 37040, USA
+1 (931) 320-9510 |
ICQ number :744539840
info@banknotesanddocuments.com
http://www.banknotesanddocuments.com/
IP: 68.65.123.232
Domain Name: BANKNOTESANDDOCUMENTS.COM
Registry Domain ID: 2299363674_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-19T10:46:59Z
Creation Date: 2018-08-19T10:45:19Z
Registry Expiry Date: 2019-08-19T10:45:19Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM